The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Thomas John Mckechnie
Mr Thomas John Mckechnie
British born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
30-34, Reform Street, Dundee, DD1 1RJ, Scotland
IIF 2 Eastfield, Forgandenny, Perthshire, PH2 9EX, Scotland
IIF 3 IIF 4 IIF 5 (more) 2 Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XT, England
IIF 8 E11, Aspul Court, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, England
IIF 9 E11, Aspul Court, Moss Industrial Estate, Leigh, WN7 3PT, England
IIF 10 E18, Croft Court, Leigh, Lancashire, WN7 3PT
Mckechnie, Thomas John
British director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland
IIF 12 IIF 13 IIF 14 (more) 2 Beswick House, Green Fold Way, Leigh, Lancashire, WN7 3XT, England
IIF 17 E11, Aspul Court, Moss Industrial Estate, Leigh, WN7 3PT, England
IIF 18 E11, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, United Kingdom
IIF 19 E18, Croft Court, Leigh, Lancashire, WN7 3PT
IIF 20 E18, Croft Court, Leigh, Lancashire, WN7 3PT, England
IIF 21 Eastfield, Forgandenny, Perth, PH2 9EX, Scotland
IIF 22 Cale Lane, New Springs, Wigan, Lancashire, WN2 1JT
IIF 23 Cale Lane, New Springs, Wigan, WN2 1JT, England
Mckechnie, Thomas John
British managing director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 24 Niche, Railway Road, Welton Industrial Estate, Blairgowrie, Perthshire, PH10 6EP
- 1 Eastfield, Forgandenny, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)-398,505 GBP2024-11-30Person with significant control
2024-04-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ECOTOX LIMITED - 2022-08-30 2 Beswick House, Green Fold Way, Leigh, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-597,534 GBP2024-12-31Officer 2022-10-11 ~ nowIIF 15 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 2 Beswick House, Green Fold Way, Leigh, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)-632,122 GBP2024-12-31Officer 2022-07-27 ~ nowIIF 14 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandActive Corporate (6 parents)Equity (Company account)-1,003,016 GBP2024-12-31Officer 2012-04-02 ~ nowIIF 11 - Director → ME
- 5 2 Beswick House, Green Fold Way, Leigh, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)-39,910 GBP2024-12-31Officer 2015-03-09 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6 E18 Croft Court, Leigh, LancashireActive Corporate (4 parents)Equity (Company account)80,762 GBP2024-12-31Officer 2014-12-08 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7RIGHIRE LIMITED - 2018-10-24SUBSEA A&M LIMITED - 2015-08-10SUBSEA FLUIDS LIMITED - 2022-06-14 2 Beswick House, Green Fold Way, Leigh, Lancashire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)106,524 GBP2024-12-31Officer 2015-03-12 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SUBSEA FLUIDS LIMITED
- nowULTRA HPHT LIMITED - 2022-06-14 2 Beswick House, Green Fold Way, Leigh, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)-2,872 GBP2024-12-31Officer 2014-09-17 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9 E11 Aspul Court, Moss Industrial Estate, Leigh, EnglandDissolved Corporate (3 parents)Officer 2021-06-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Eastfield, Forgandenny, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)-398,505 GBP2024-11-30Officer 2024-02-27 ~ 2024-07-23IIF 21 - Director → ME
- 2 E11 Moss Industrial Estate, Leigh, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,200 GBP2019-12-31Officer 2016-10-06 ~ 2019-02-28IIF 18 - Director → ME
- 3SUBSEA FLUID TECHNOLOGIES LIMITED - 2014-12-01 Macdermid Canning Limited, Cale Lane, New Springs, Wigan, LancashireDissolved Corporate (4 parents, 1 offspring)Officer 2014-01-10 ~ 2014-10-13IIF 22 - Director → ME
- 4 C/o Macdermid Canning Limited Cale Lane, New Springs, Wigan, LancashireDissolved Corporate (4 parents)Officer 2000-09-20 ~ 2014-10-13IIF 24 - Director → ME
- 5SUBSEA FLUIDS GROUP LIMITED - 2020-03-18FLUID CHEMISTRY LIMITED - 2014-12-10 Cale Lane, New Springs, Wigan, EnglandDissolved Corporate (3 parents)Equity (Company account)434,770 GBP2019-12-31Officer 2014-09-17 ~ 2020-03-09IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandActive Corporate (6 parents)Equity (Company account)-1,003,016 GBP2024-12-31Person with significant control 2020-03-09 ~ 2020-10-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 E18 Croft Court, Leigh, LancashireActive Corporate (4 parents)Equity (Company account)80,762 GBP2024-12-31Officer 2012-02-06 ~ 2012-08-21IIF 20 - Director → ME
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